EU
Active- Programme
- UKR
- Designated
- 25 Jul 2014
- Legal basis
- 2021/446 (OJ L87)
- Source
- EU Consolidated Sanctions List
- Last confirmed
- 19 Oct 2026
- Document
- Open the original ↗
CompanyReg. 1159102026742Last read from source 19 Oct 2026
UKR
Designated 25 Jul 2014 · EU Consolidated Sanctions List
No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.
No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.
Sanction listed: EU — UKR
18 Jul 2026 · EU Consolidated Sanctions List
Identifier recorded: REG_NUMBER 1159102026742
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: State Unitary Enterprise of the “Republic of Crimea”“Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Gosudarstvenoye predpriyatiye “Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Государственное унитарное предприятие Республики Крым “Универсал-Авиа”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: State enterprise “Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.
No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.
Nothing to draw: this company has no recorded links to another company on file.
No other company on file shares Aeroflotskaya street 5, Simferopol.
Sanction listed: EU — UKR
18 Jul 2026 · EU Consolidated Sanctions List
Identifier recorded: REG_NUMBER 1159102026742
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: State Unitary Enterprise of the “Republic of Crimea”“Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Gosudarstvenoye predpriyatiye “Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Государственное унитарное предприятие Республики Крым “Универсал-Авиа”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: State enterprise “Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: qabel kienet magħrufa bħala l-intrapriża tal-Istat “Universal -Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: State Unitary Enterprise van de “Republiek Krim”“Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: voorheen bekend als State enterprise “Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: „Krymo Respublikos“ valstybės unitarinė įmonė „Universal-Avia“
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: anksčiau žinoma kaip valstybės įmonė „Universal-Avia“
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: „Universal-Avia”, a „Krími Köztársaság” szövetségi állami vállalata
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: korábbi elnevezése: State enterprise „Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: “Krimas Republikas” valsts unitārs uzņēmums “Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: agrākais nosaukums – valsts uzņēmums “Universal –Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Impresa unitaria statale della “Repubblica di Crimea”“Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: già impresa statale “Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Državno unitarno poduzeće „Republike Krima”„Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: ranije poznato kao državno poduzeće „Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: dá ngairtí fiontar Stáit ‘Universal -Avia’ roimhe seo
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Entreprise unitaire d’État de la “République de Crimée”“Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: anciennement connue sous le nom d’Entreprise publique “Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: State Unitary Enterprise den ‘Republic of Crimea’‘Universal-Avia’
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”, “Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: γνωστή προηγουμένως ως κρατική επιχείρηση “Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Staatliches Einheitsunternehmen der ‚Republik Krim‘‚Universal-Avia‘
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: vormals staatliches Unternehmen ‚Universal-Avia‘
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: »Republikken Krims« statsejede virksomhed »Universal-Avia«
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: tidligere kendt som den statsejede virksomhed »Universal-Avia«
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Státní jednotný podnik „Republiky Krym“„Universal-Avia“
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: dříve znám jako státní podnik Universal -Avia
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Empresa Unitaria Estatal de la “República de Crimea”“Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: antes conocida como Empresa Estatal “Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: известно преди като държавно предприятие „Универсал-Авиа“
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Държавно единно предприятие на „Република Крим“„Универсал-Авиа“
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: varasem nimi State enterprise „Universal-Avia“
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Državno unitarno podjetje „Republike Krim“„Universal-Avia“
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: prej imenovano državno podjetje „Universal-Avia“
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: "Krimin tasavallan" omistama valtion unitaarinen yritys "Universal-Avia"
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: entinen valtionyhtiö "Universal-Avia"
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Întreprinderea unitară de stat a «Republicii Crimeea»«Universal-Avia»
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: cunoscută anterior drept întreprinderea de stat «Universal-Avia»
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Štátny unitárny podnik „Krymskej republiky“„Universal-Avia“
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: predtým známy ako štátny podnik „Universal-Avia“
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: jednolite przedsiębiorstwo państwowe Republiki Krymu „Uniwersal-Awia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: dawniej znane jako przedsiębiorstwo państwowe Uniwersal-Awia
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Empresa Unitária Estatal da “República da Crimeia”“Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Государственное предприятие “Универсал-Авиа”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: anteriormente conhecida como empresa estatal “Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Alias recorded: Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Universal-Avia”
18 Jul 2026 · EU Consolidated Sanctions List
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Fact
reg_number:1159102026742
Registered identifier
Evidence
7425
Read 28 Aug 2026 · asserted by 2 records
Fact
ranije poznato kao drzavno poduzece „universal-avia”
Legal name
Evidence
7425
Read 28 Sept 2026
Fact
intrapriza unitarja statali tar-“repubblika tal-krimea”“universal-avia”
Legal name
Evidence
7425
Read 13 Sept 2026
Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Fact
intrapriża unitarja statali tar-“repubblika tal-krimea”“universal-avia”
Legal name
Evidence
7425
Read 28 Aug 2026
Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
Fact
EU — UKR
Designation
Evidence
7425
Read 28 Aug 2026 · asserted by 2 records
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
50 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.